- Company Overview for IDENTITY INTELLIGENCE LIMITED (06569473)
- Filing history for IDENTITY INTELLIGENCE LIMITED (06569473)
- People for IDENTITY INTELLIGENCE LIMITED (06569473)
- More for IDENTITY INTELLIGENCE LIMITED (06569473)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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31 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
23 May 2016 | AR01 |
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
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23 May 2016 | TM01 | Termination of appointment of Darren Paul Innes as a director on 12 November 2015 | |
10 Feb 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
03 Jun 2015 | AP01 | Appointment of Mr Stuart James Holder as a director on 12 July 2014 | |
20 May 2015 | AR01 |
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
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28 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
22 Jul 2014 | SH19 |
Statement of capital on 22 July 2014
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22 Jul 2014 | CAP-SS | Solvency Statement dated 16/06/14 | |
22 Jul 2014 | SH08 | Change of share class name or designation | |
22 Jul 2014 | RESOLUTIONS |
Resolutions
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08 Jul 2014 | TM01 | Termination of appointment of Timothy Harvey as a director | |
13 May 2014 | AR01 |
Annual return made up to 17 April 2014 with full list of shareholders
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04 Apr 2014 | AP01 | Appointment of Mr Darren Paul Innes as a director | |
24 Feb 2014 | AP01 | Appointment of Mr Andrew Burley as a director | |
05 Feb 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
10 Dec 2013 | TM01 | Termination of appointment of Barry Marshall as a director | |
31 May 2013 | AR01 | Annual return made up to 17 April 2013 with full list of shareholders | |
27 Feb 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
26 Oct 2012 | AD01 | Registered office address changed from the Coach House Greys Green Business Centre Rotherfield Greys Henley-on-Thames Oxon RG9 4QG United Kingdom on 26 October 2012 | |
19 Sep 2012 | TM01 | Termination of appointment of Julian Chaplin-Lee as a director | |
19 Sep 2012 | TM02 | Termination of appointment of Sarah Chaplin-Lee as a secretary | |
03 Jul 2012 | AR01 | Annual return made up to 17 April 2012 with full list of shareholders | |
31 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
17 May 2011 | AR01 | Annual return made up to 17 April 2011 with full list of shareholders |